Dilip Anand Swadi, . Designation Director at WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED.
Shirley Dilip Swadi, . Designation Director at WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED.
Pratap Mohan Dighe, . Designation Director at WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED.
Vineet Sachdeva, . Designation Director at WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED.
Nikhil Dilip Swadi, . Designation Director at WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED.
Located at 8, COMMERCE CENTRE, GROUND FLOOR, TARDEO ROAD,, MUMBAI, Maharashtra. .

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WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED

About Western India Transport Finance Company Private Limited
Western India Transport Finance Company Private Limited was registered at Registrar of Companies ROC Mumbai on 13 April, 2006 and is categorised as Company limited by shares and an Non-government company.
Western India Transport Finance Company Private Limited's Corporate Identification Number (CIN) is U65923MH2006PTC161117 and Registeration Number is 161117.

Western India Transport Finance Company Private Limited registered address on file is 8, COMMERCE CENTRE, GROUND FLOOR, TARDEO ROAD,, MUMBAI - , Maharashtra, India.

Western India Transport Finance Company Private Limited currently have 3 Active Directors / Partners: Dilip Anand Swadi, Pratap Mohan Dighe, Nikhil Dilip Swadi, and there are no other Active Directors / Partners in the company except these 3 officials.

Western India Transport Finance Company Private Limited is involved in Activity and currently company is in Active Status.

Company Name WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED
CIN U65923MH2006PTC161117
Registration Date 13 April, 2006
Registeration No. 161117
RoC ROC Mumbai
State Maharashtra
Registered Address 8, COMMERCE CENTRE, GROUND FLOOR, TARDEO ROAD,, MUMBAI, Maharashtra, India
Address other than Registered Address 601A, 6th Floor,Great Eastern Chambers Sector 11, CBD Belapur Navi Mumbai 400614 MH IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 60000000 INR
PaidUp Capital Rs 42148990 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Shirley Dilip Swadi
Vineet Sachdeva
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Floating charge
Movable property (not being pledge)
Receivables covered by hire purchase &
Stock
Rs 30000000 INR 25 February, 2015 14 July, 2017 Closed
Book debts Rs 30000000 INR 05 November, 2015 - Closed
Book debts Rs 30000000 INR 28 March, 2017 - Closed
Term Loan Rs 30223708 INR 27 May, 2016 28 June, 2018 Closed
Term Loan Rs 31199049 INR 27 September, 2016 28 June, 2018 Closed
Book debts Rs 37500000 INR 15 September, 2017 - Open
Book debts
Receivables with minimum cover of 1.10x
Rs 40000000 INR 14 June, 2016 - Closed
Book debts
Movable property (not being pledge)
Rs 40000000 INR 14 October, 2016 - Closed
Book debts Rs 40000000 INR 29 August, 2019 - Open
Book debts Rs 50000000 INR 06 December, 2013 - Closed
Book debts Rs 50000000 INR 24 March, 2015 - Closed
Book debts Rs 50000000 INR 28 July, 2015 - Closed
Book debts Rs 50000000 INR 17 February, 2016 - Closed
Book debts Rs 50000000 INR 14 March, 2016 - Closed
Book debts Rs 50000000 INR 26 September, 2016 - Closed
Book debts Rs 50000000 INR 28 January, 2017 - Open
Book debts Rs 50000000 INR 14 February, 2017 - Open
Book debts Rs 50000000 INR 28 February, 2017 - Open
Book debts Rs 50000000 INR 30 March, 2017 07 December, 2019 Open
Book debts Rs 50000000 INR 19 May, 2017 - Open
Book debts Rs 50000000 INR 30 November, 2017 - Open
Book debts Rs 50000000 INR 19 January, 2018 - Open
Book debts Rs 50000000 INR 31 January, 2018 - Open
Book debts Rs 50000000 INR 01 March, 2018 - Closed
Book debts Rs 50000000 INR 28 March, 2018 - Closed
Book debts
RECEIVABLES
Rs 50000000 INR 23 October, 2018 - Open
Book debts Rs 50000000 INR 11 March, 2019 - Open
Book debts Rs 50000000 INR 16 August, 2019 - Open
Book debts Rs 50000000 INR 17 December, 2019 - Open
Rs 50400000 INR 09 October, 2014 - Closed
Book debts Rs 60000000 INR 30 September, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Receivables covered by hire purchase &
Stock
Rs 70000000 INR 25 February, 2015 29 June, 2016 Open
Book debts Rs 100000000 INR 16 September, 2017 - Open
Book debts Rs 100000000 INR 21 November, 2017 - Open
Book debts
Floating charge
Loan Receivables
Rs 100000000 INR 10 January, 2018 - Open
Book debts Rs 100000000 INR 27 September, 2018 - Open
Book debts Rs 150000000 INR 28 May, 2018 - Open
Book debts Rs 250000000 INR 29 June, 2017 - Open

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